Company Information
CIN
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shorab Kant Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Dwivedi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pankaj Kumar Saxena
Additional Director
almost 10 years ago
almost 10 years ago
Neehar Saxena
Director
over 11 years ago
over 11 years ago
Akila Priyajanaka Witharana Arachchi Kankanamage
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Screws, Anchorfasteners Nut & Bolts, Doors And Windows Hardware Items.
[Class : 6] Screws, Anchor Fasteners Nut & Bolts, Doors And Windows Hardware Items.[Class : 6] Screws, Anchor Fasteners Nut & Bolts, Doors And Windows Hardware Items.
Charges
02 March 2019
Indian Bank
10 Lak
06 April 2018
Indian Bank
53 Lak
17 October 2016
Yes Bank Limited
55 Lak
17 October 2016
Yes Bank Limited
0
02 March 2019
Indian Bank
0
06 April 2018
Indian Bank
0
17 October 2016
Yes Bank Limited
0
02 March 2019
Indian Bank
0
06 April 2018
Indian Bank
0
17 October 2016
Yes Bank Limited
0
02 March 2019
Indian Bank
0
06 April 2018
Indian Bank
0
Documents
Form DPT-3-22042020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form DPT-3-30062019
Form CHG-1-31032019_signed
Instrument(s) of creation or modification of charge;-31032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form AOC-4-13012018_signed
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017